Governance Committee Meeting
Thursday 17 Nov 2011, 16:00
→
18:00
Europe/Rome
Mauro Morandin
(
PD
)
1
Executive Board
Speakers
:
Prof.
Achille Stocchi
(
LAL - Université Paris Sud and IN2p3/CNRS
)
,
Francesco Forti
(
PI
)
document
2
Management Plan; Interactions with Cabibbo Lab
Speakers
:
Anna Di Ciaccio
(
ROMA2
)
,
Prof.
Michael Roney
(
University of Victoria
)
document
Paper
3
Membership and Authorship
Speakers
:
Dr
Evgeniy Kravchenko
(
Budker INP
)
,
Mauro Morandin
(
PD
)
document
4
Council and its Subcommittees
Speakers
:
David Leith
(
SLAC
)
,
Dr
Fergus Wilson
(
RAL
)
document
5
Spokesperson(s) and its Election
Speakers
:
Prof.
A J Stewart Smith
(
Princeton University
)
,
Livio Lanceri
(
TS
)
document
6
Planning the Following Meeting
Speaker
:
Mauro Morandin
(
PD
)